The Board of Directors of Technodex Bhd. ("the Company") wishes to announce that all the resolutions as prescribed in the Notice of Twentieth Annual General Meeting ("20th AGM") of the Company dated 30 October 2024 were duly passed by the shareholders of the Company by way of poll at the 20th AGM of the Company. The result of the poll was validated by Sky Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. The Audited Financial Statements for the financial year ended 30 June 2024 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 20th AGM of the Company under Agenda 1. Please refer to the attachment for the details of the outcome. This announcement is dated 10 December 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
Description |
To approve the payment of Directors' fees and/or benefits of up to RM390,000.00 for the period commencing from the date immediately after this 20th AGM until the date of the next Annual General Meeting of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 26 | 6 |
No. of Shares | 471,579,582 | 51,703 |
% of Voted Shares | 99.9890 | 0.0110 |
Result | Accepted | |
2. Ordinary Resolution 2 |
||
Description |
To re-elect En. Saifulrizam Bin Zainal as a Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 3 |
No. of Shares | 471,580,982 | 50,303 |
% of Voted Shares | 99.9893 | 0.0107 |
Result | Accepted | |
3. Ordinary Resolution 3 |
||
Description |
To re-elect YTM Dato' Seri DiRaja Tan Sri Tengku Abdul Hamid Thani Ibni Almarhum Sultan Badlishah as a Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 28 | 2 |
No. of Shares | 425,430,985 | 50,300 |
% of Voted Shares | 99.9882 | 0.0118 |
Result | Accepted | |
4. Ordinary Resolution 4 |
||
Description |
To re-elect Mr. Peh Lian Hwa as a Director of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 27 | 3 |
No. of Shares | 334,098,382 | 50,303 |
% of Voted Shares | 99.9849 | 0.0151 |
Result | Accepted | |
5. Ordinary Resolution 5 |
||
Description |
To re-appoint CAS Malaysia PLT as Auditors of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 3 |
No. of Shares | 471,580,982 | 50,303 |
% of Voted Shares | 99.9893 | 0.0107 |
Result | Accepted | |
6. Ordinary Resolution 6 |
||
Description |
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 2 |
No. of Shares | 471,581,182 | 50,103 |
% of Voted Shares | 99.9894 | 0.0106 |
Result | Accepted | |
7. Special Resolution |
||
Description |
To approve the Proposed Amendments to the Constitution of the Company. |
|
Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 2 |
No. of Shares | 471,581,182 | 50,103 |
% of Voted Shares | 99.9894 | 0.0106 |
Result | Accepted | |
No result.